MINERVA REGTECH
Who Are We
Kia ora and welcome to Minerva RegTech, a leading-edge startup based in New Zealand, committed to revolutionising regulatory technology (RegTech). We specialise in providing advanced anti-financial crime solutions tailored for Fintech companies, banks, Neo banks, family offices and law firms. We empower organisations to navigate complex regulatory landscapes with confidence and ease, ensuring compliance while mitigating risks.
Our Mission
Our mission at Minerva RegTech is to revolutionise regulatory technology, empowering organisations to thrive in a dynamic regulatory landscape. Through advanced anti-financial crime solutions, tailored compliance services, cutting-edge OCR technology, and robust cyber security measures, we strive to equip our clients with the tools and knowledge needed to navigate regulatory challenges with ease. We are committed to fostering a culture of compliance, innovation, and excellence, helping our clients achieve sustainable success while mitigating risks and maintaining the highest standards of integrity.
Our Vision
At Minerva RegTech, our vision is to pioneer a future where regulatory compliance is not just a requirement but a strategic advantage. We envision a world where organisations can navigate regulatory complexities with confidence, enabling them to focus on innovation and growth without compromising integrity or security. Through our comprehensive suite of services, including AML Compliance, KYC Solutions, OCR for Business, and Cyber Security, we aim to empower businesses to thrive in an ever-changing regulatory landscape.
Minerva Regtech
Our Solutions
Welcome to Minerva Regtech, where we integrate Shufti Pro into our platform via
APIs, leveraging our partner Channel. This seamless integration saves valuable
time, broadens our global reach to over 230 countries, and provides comprehensive
verification services in over 150 languages, supporting more than 10,000 IDs.
Through Channel, automation streamlines processes, ensuring compliance and
enhancing user experience.
Our custom-built mobile SDKs offer a developer-friendly interface for swift user
verification. With advanced AI, Biometric, and NFC technologies, our SDKs
integrate seamlessly into your mobile applications via APIs. They swiftly collect
essential user data and deliver verification results within seconds, ensuring full
compliance with evolving KYC and AML regulations.
Discover how Minerva Regtech can empower your organisation with efficient,
compliant, and user-friendly verification solutions today.
We are present in Europe, Asia, Oceania and Africa
Key Features
Advanced Anti-Financial Crime Solutions
Leveraging state-of-the-art technology, we provide tailored anti-financial crime solutions designed for Fintech companies, banks, family offices, and law firms. Our services include comprehensive AML compliance solutions, KYC solutions, and robust OCR technology for enhanced security and efficiency.
Tailored Compliance Solutions
Our customized compliance solutions are meticulously crafted to address the unique regulatory requirements of each client, ensuring seamless integration and maximum effectiveness. From AML compliance to KYC solutions, we help organizations navigate regulatory complexities with confidence.
Comprehensive Regulatory Navigation
Simplify complex regulatory landscapes with our comprehensive suite of tools and resources, enabling organizations to navigate regulations with confidence and ease. Our services encompass AML compliance, KYC solutions, OCR technology, and cyber security measures to ensure holistic regulatory compliance.
